Cygnus Extra Ltd.. Head office in Livingston. Check Director.

Cygnus Extra Ltd., Livingston

Cygnus Extra Ltd. is a private limited company. Situated at 1 West Clifton View, Mid Calder, Livingston EH53 0HT, this 20 years old business was incorporated on 2003-07-07 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "other information service activities n.e.c." (Standard Industrial Classification: 63990), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Hilary P. (appointed on 07 July 2003), Christopher P. (appointed on 07 July 2003). Moving on to the secretaries (1 in total), we can name: Christopher P. (appointed on 07 July 2003).

About
Name: Cygnus Extra Ltd.
Number: SC252366
Incorporation date: 2003-07-07
End of financial year: 31 July


Address:	1 West Clifton View Mid Calder Livingston EH53 0HT
SIC code:	70229 - Management consultancy activities other than financial management 63990 - Other information service activities n.e.c. 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Christopher P.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Hilary P.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Current Assets	20,458	16,309	21,000	17,005	18,124	20,452
Fixed Assets	1,123	673	-	-	-	-
Number Shares Allotted	2	2	-	-	-	-
Shareholder Funds	2,072	1,991	-	-	-	-
Tangible Fixed Assets	1,123	673	-	-	-	-

The due date for Cygnus Extra Ltd. confirmation statement filing is 2024-07-21. The most recent confirmation statement was submitted on 2023-07-07. The target date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Christopher P. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 17th, April 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 17th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 27th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 23rd, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 6th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 20th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 21st, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, March 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 23rd, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 30th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jul 2014 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 10th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jul 2013 filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 9th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jul 2012 filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 21st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jul 2011 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 13th, April 2011 \| accounts	Free Download (5 pages)
CH01	On Wed, 7th Jul 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Jul 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jul 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 31st, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 13th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th Aug 2008 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 2nd, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 29th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 29th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 15th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 15th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Sun, 24th Jul 2005 with complete member list filed on: 24th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Sun, 24th Jul 2005 with complete member list filed on: 24th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 13th, January 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 13th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares from Thu, 16th Oct 2003 to Thu, 16th Oct 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Thu, 16th Oct 2003 to Thu, 16th Oct 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, October 2003 \| capital	Free Download (2 pages)
288a	On Mon, 11th Aug 2003 New director appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
288a	On Mon, 11th Aug 2003 New director appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
288a	On Mon, 11th Aug 2003 New director appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
288a	On Mon, 11th Aug 2003 New director appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
288a	On Mon, 11th Aug 2003 New secretary appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
288a	On Mon, 11th Aug 2003 New secretary appointed filed on: 11th, August 2003 \| officers	Free Download (2 pages)
288b	On Thu, 31st Jul 2003 Director resigned filed on: 31st, July 2003 \| officers	Free Download (1 page)
288b	On Thu, 31st Jul 2003 Director resigned filed on: 31st, July 2003 \| officers	Free Download (1 page)
288b	On Thu, 31st Jul 2003 Director resigned filed on: 31st, July 2003 \| officers	Free Download (1 page)
288b	On Thu, 31st Jul 2003 Secretary resigned filed on: 31st, July 2003 \| officers	Free Download (1 page)
288b	On Thu, 31st Jul 2003 Secretary resigned filed on: 31st, July 2003 \| officers	Free Download (1 page)
288b	On Thu, 31st Jul 2003 Director resigned filed on: 31st, July 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2003 \| incorporation	Free Download (15 pages)

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